 IEC TC100 US TAG (Conference Call) |
|
| Name | IEC TC100 US TAG (Conference Call) |
| Time | Wednesday, 03 October 2012, 02:00pm to 03:00pm EDT |
| Location | 1-888-325-3976 (toll-free) or 1-719-457-1076 with toll/international Participant Code 742557 |
| Description |
Dial In Information:
1-888-325-3976 (toll-free) or 1-719-457-1076 with toll/international Participant Code 742557
MUTE/UNMUTE: use *6 to mute or unmute your line during this call (if/as needed)
NOTE: This dial-in number & participant code are used for TC100 US TAG teleconferences. The Dial-In Number for other CEA committees/subcommittees (and their working groups) is the same, only the participant code differs.
Webconference Details:
1. Conduct a test to ensure your computer is set up with the appropriate tools to participate in an Adobe Acrobat Connect Professional Meeting. To do this, click on the Test Meeting Connection URL located here: http://www.adobe.com/products/breeze/productinfo/meeting/meeting_intro.html
2. To join the webconference, click on the following link: http://consumerelectronics.adobeconnect.com/tc100/. Click "enter as guest" and type in your company name and your name in the following format "[company name] person name." |
| Agenda | 1. Call to Order/Introductions 2. Quorum Determination 3. Approval of Agenda 4. Approval of May 14, 2012 Minutes 5. Review of Action Items 6. Preparation for IEC General Meeting/TC100 Plenary a. AGS b. AGM 7. Ad hoc group reports a. Text to speech b. Wireless Power 8. Liaison Reports a. TC110 US TAG (Jay/Williams) b. ISO/IEC JTC1 SC25 WG1 US TAG (Wacks/Schoechle) c. AES (Yonge) d. TC108 US TAG (Howell) 9. TC100 US TAG Guidelines Update (McGeehan) 10. Other Business 11. Next Two Meetings - November 13, 2012 2pm ET - TBD 12. Next Meeting Agenda 13. Adjourn |
| Submitter | Ms. Shazia McGeehan |
| Group | TC100 US TAG |
| Access |
This event is visible to TC100 US TAG
and shared with:
|
| Counts toward voter eligibility | no |
| Public URL | http://standards.ce.org/apps/group_public/event.php?event_id=688 |
Referenced Items
| Name | Type | Date | |
|---|---|---|---|
*  TC100TAG 20120514 Minutesv2.pdf |
Document | 2012-06-04 | |
| * TC100-184-r0-AGS Agenda, 100_AGS497.pdf |
Document | 2012-09-25 | |
*  TC100-187-r0-JTC1SC25wg1-912.doc |
Document | 2012-09-25 | |
| * TC100-186-r0-TC108 Liaison Report to TC100_9-20-12.pdf |
Document | 2012-09-25 |
| Meeting Attendees Spreadsheet | |||
Company  |
Name | Interest Category | Role |
| Advanced Micro Devices | Donna Sadowy | General Interest | Member |
| Consumer Electronics Association | Catrina Akers | Manager | |
| Consumer Electronics Association | Shazia McGeehan | Manager | |
| Corning, Inc. | John Jay | Member | |
| DTS, Inc. | Phillip Maness | Member | |
| Energizer Battery Company | Alan Rudolph | Member | |
| Hyundai Motor Company | John Suh | General Interest | Member |
| Intel Corporation | Grace Wei | Producer | Member |
| Qualcomm Incorporated | Kamil Grajski | Producer | Member |
| Sharp Electronics Corporation | Jon Fairhurst | Group Chair | |
| Society of Cable Telecommunications Engineers | Thomas Russell | General Interest | Member |
| Sony Electronics Inc. | Karen Broome | Producer | Member |
| Sony Electronics Inc. | David Maciel | Producer | Member |
| Terra Novum | Thomas Bolioli | General Interest | Member |
| Toshiba | Jeff Howell | Producer | Member |
| Meeting Statistics | |
| Quorum rule | 51% of voting companies |
| Achieved quorum | no |
| Individual Attendance | Contributing Members: 15 of 49 (30%) Voting Members: 13 of 45 (28%) |
| Company Attendance | Contributing Companies: 13 of 30 (43%) Voting Companies: 12 of 30 (40%) (used for quorum calculation) |